330-992-XXXX

Anonymous Money scam

Anonymous Trying to blackmail me

want this number check

This person probably goes by many Aliases. For My mother in Law she went by Catherine Davis from NC. She pretends to be an agent for the Lions Club that helps people get money they desperately need. The scam is a familiar one, first a FB messenger message arrives from a "friend" which is of course a s****ed account. That friend convinces you that they received an enormous amount of money by only paying a nominal fee. In this case my mother in law was to pay $2000.00 to receive $200,000.00. They instruct you to send cash in a brown envelope via UPS or FEDEX, my guess is because sending USPS has a federal crime attached to it. Of course once you send that payment there are all kinds of complications, fees, certificates, and all of those things cost MORE money which they want in cash, Nike Gift Cards and Ebay Gift Cards. My mother in law complied with all of this for months. As of 48 hours ago, My wife and I learned that my mother in law was taken for more than $60,000.00 from March 10th to June 9th, 2022. She emptied her savings, took out loans, and added to existing loans as well as maxed out her credit cards. She's 68 years old and now will have to return to work and declare bankruptcy. She also put her PAID OFF car up for collateral so I expect she'll lose that in the bankruptcy as well. BEWARE

Spam

I took it as threatening. Wanted to know where I work

This person is not who they say they are. Scammer!!

Got anonymous text message from this number. Appears to be a phishing attempt.

A person claiming this number may be scamming me. Can you verify this number belongs to the name I submitted, please. Thank you.

This is a peace of **** scam artist

scam and spam

Please cancel this. I will not need additional info.

Survey

Spam ***

c who is this?